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Company Information for

IDIO LIMITED

3RD FLOOR, CARGO WORKS, ENTERPRISE HOUSE,, 1-2 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
05895069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Idio Ltd
IDIO LIMITED was founded on 2006-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Idio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDIO LIMITED
 
Legal Registered Office
3RD FLOOR, CARGO WORKS, ENTERPRISE HOUSE,
1-2 HATFIELDS
LONDON
SE1 9PG
Other companies in CB1
 
Filing Information
Company Number 05895069
Company ID Number 05895069
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891108718  
Last Datalog update: 2022-12-29 01:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDIO LIMITED
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Companies with same name IDIO LIMITED
The following companies were found which have the same name as IDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDIO CANVAS PRIVATE LIMITED 354/SRT S. R NAGAR HYDERABAD Telangana 500038 ACTIVE Company formed on the 2014-01-28
IDIO CONSTRUCTION & INDUSTRIES (INDIA) LIMITED RAMSWARUP PD SINGH S/O AMBIKA PD SINGH NEAR BRAHM ASTHAN MANDIR DARIYAPUR GOLA RD PATNA Bihar 800004 ACTIVE Company formed on the 1992-02-10
IDIO COURIER SERVICE INCORPORATED California Unknown
IDIO DATA LTD 38b Alconbury Road London E5 8RH Active Company formed on the 2022-04-05
Idio Design Ltd. 2222 Montague St. Regina Saskatchewan Active Company formed on the 2015-02-26
IDIO INC Delaware Unknown
IDIO INVESTMENTS LLC New Jersey Unknown
IDIO LIMITED Unknown Company formed on the 2013-10-22
IDIO LLC 11168 SW BARBER ST WILSONVILLE OR 97070 Active Company formed on the 2018-10-26
IDIO OF SAVANNAH LLC North Carolina Unknown
IDIO PRODUCTIONS INCORPORATED California Unknown
IDIO PTE LTD GOLDHILL PLAZA Singapore 308899 Dissolved Company formed on the 2008-09-12
IDIO SECURITY SERVICES PTY LTD NSW 2171 Active Company formed on the 2016-06-29
IDIO TECHNOLOGY CO., LIMITED Unknown Company formed on the 2013-11-21
IDIO WEB SERVICES LTD 23 PARK COTTAGE DRIVE FAREHAM PO15 5JD Active Company formed on the 2019-09-10
idio:synchro, LLC 7805 Emerald Avenue Fort Collins CO 80525 Delinquent Company formed on the 2007-08-16
IDIOCACHE LTD Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP Liquidation Company formed on the 2015-09-28
IDIOCRACY, INC. 11625 CUSTER RD STE 110-308 FRISCO TX 75035 Active Company formed on the 2021-12-07
IDIOCREATIONS, INC. 8421 ISLES WORTH COURT SARASOTA FL 34243 Inactive Company formed on the 2012-08-10
IDIOCRITY INC. 6300 ARAGON WAY FORT MYERS FL 33912 Inactive Company formed on the 2003-02-04

Company Officers of IDIO LIMITED

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2015-10-27
RODNEY KWABENA APPIAH
Director 2017-02-01
EDWARD DAVID BARROW
Director 2006-08-03
ANTHONY JOHN BYRNE
Director 2017-03-10
ANDREW JOHN DAVIES
Director 2006-10-01
DAVID JUSTIN ELDRIDGE
Director 2013-07-23
JOCELYN CHRISTOPHER WHITE
Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART GRIFFIN
Director 2012-07-25 2018-01-01
THOMAS ALEXANDER THORP
Director 2016-10-28 2017-02-01
DAMON RAGUSA
Director 2013-07-15 2015-01-23
DAVID BARROW
Director 2011-06-01 2012-02-20
CHARLES DALTON MOORE
Director 2011-04-01 2012-02-01
ANN BARROW
Company Secretary 2006-08-03 2009-06-01
DAVID BARROW
Director 2006-10-01 2009-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 Active
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED THE COPYRIGHTS GROUP LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 Active
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
RODNEY KWABENA APPIAH NUEKI LTD Director 2017-11-27 CURRENT 2017-11-27 Active
RODNEY KWABENA APPIAH OLLIE QUINN LIMITED Director 2017-11-16 CURRENT 2014-01-14 Active
RODNEY KWABENA APPIAH OLLIE QUINN UK LIMITED Director 2017-11-16 CURRENT 2013-05-08 In Administration
RODNEY KWABENA APPIAH NANO INTERACTIVE GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
RODNEY KWABENA APPIAH ROAR HOLDINGS LTD Director 2017-07-12 CURRENT 2017-07-12 Active
RODNEY KWABENA APPIAH FRESH RELEVANCE LTD Director 2017-07-10 CURRENT 2011-08-26 Active
ANDREW JOHN DAVIES NINETY CIC Director 2016-05-24 CURRENT 2011-11-21 Active
DAVID JUSTIN ELDRIDGE NEIGHBOURLY LIMITED Director 2015-07-19 CURRENT 2012-11-14 Active
DAVID JUSTIN ELDRIDGE PRECISIONPOINT SOFTWARE LIMITED Director 2012-05-07 CURRENT 2002-09-25 Active
DAVID JUSTIN ELDRIDGE ELDRIDGE CONSULTING LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
DAVID JUSTIN ELDRIDGE 3RADICAL LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
JOCELYN CHRISTOPHER WHITE ADBRAIN LTD Director 2013-05-09 CURRENT 2012-11-19 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-04DS01Application to strike the company off the register
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-10RES13Resolutions passed:
  • Documents/authorised person/credit agreement 21/07/2020
  • ALTER ARTICLES
2020-08-10MEM/ARTSARTICLES OF ASSOCIATION
2020-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058950690006
2020-07-22PSC05Change of details for Episerver Uk Limited as a person with significant control on 2020-03-10
2020-07-22PSC02Notification of Episerver Uk Limited as a person with significant control on 2019-11-08
2020-07-22PSC09Withdrawal of a person with significant control statement on 2020-07-22
2020-06-18SH0114/11/19 STATEMENT OF CAPITAL GBP 91.81585
2020-06-18SH0114/11/19 STATEMENT OF CAPITAL GBP 91.81585
2020-04-06SH19Statement of capital on 2020-04-06 GBP 0.00001
2020-04-06SH19Statement of capital on 2020-04-06 GBP 0.00001
2020-04-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-06SH20Statement by Directors
2020-04-06SH20Statement by Directors
2020-04-06CAP-SSSolvency Statement dated 18/03/20
2020-04-06CAP-SSSolvency Statement dated 18/03/20
2020-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVIES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2019-11-26AP01DIRECTOR APPOINTED MR MYLES ANTHONY JOHNSON
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY KWABENA APPIAH
2019-11-25AP01DIRECTOR APPOINTED MR PETER PAK-SHUM YEUNG
2019-11-25TM02Termination of appointment of Ohs Secretaries Limited on 2019-11-14
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058950690005
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-06CH01Director's details changed for Edward David Barrow on 2019-08-06
2019-07-29CH01Director's details changed for Mr Jocelyn Christopher White on 2019-07-29
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BYRNE
2019-05-02CH01Director's details changed for Edward David Barrow on 2014-08-01
2019-04-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01SH0121/08/18 STATEMENT OF CAPITAL GBP 382.18177
2018-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058950690005
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058950690004
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058950690003
2018-09-07RP04SH01Second filing of capital allotment of shares GBP356.87449
2018-09-04SH0121/08/18 STATEMENT OF CAPITAL GBP 374.39119
2018-08-31SH0121/08/18 STATEMENT OF CAPITAL GBP 371.68563
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CH01Director's details changed for Joscelyn Christopher White on 2018-04-06
2018-03-14SH0114/12/17 STATEMENT OF CAPITAL GBP 360.40263
2018-03-12PSC08Notification of a person with significant control statement
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-03-06SH0117/10/17 STATEMENT OF CAPITAL GBP 328.52628
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 342.00958
2018-03-05SH0123/01/18 STATEMENT OF CAPITAL GBP 342.00958
2018-03-05SH0117/10/17 STATEMENT OF CAPITAL GBP 338.48144
2018-02-28SH0117/10/17 STATEMENT OF CAPITAL GBP 325.62542
2018-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART GRIFFIN
2017-09-22CH01Director's details changed for Edward David Barrow on 2017-09-22
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 323.31486
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-17SH0104/07/17 STATEMENT OF CAPITAL GBP 323.31486
2017-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-06SH0104/07/17 STATEMENT OF CAPITAL GBP 307.8871
2017-04-28RP04SH01SECOND FILED SH01 - 15/03/17 STATEMENT OF CAPITAL GBP 302.27701
2017-04-28RP04SH01SECOND FILED SH01 - 15/03/17 STATEMENT OF CAPITAL GBP 299.24756
2017-04-28ANNOTATIONClarification
2017-04-07AA31/12/16 TOTAL EXEMPTION FULL
2017-03-22SH0115/03/17 STATEMENT OF CAPITAL GBP 301.34936
2017-03-21SH0115/03/17 STATEMENT OF CAPITAL GBP 298.31991
2017-03-15AP01DIRECTOR APPOINTED MR. ANTHONY JOHN BYRNE
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THORP
2017-03-13AP01DIRECTOR APPOINTED MR. RODNEY APPIAH
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 268.34097
2016-12-18SH0128/10/16 STATEMENT OF CAPITAL GBP 268.34097
2016-12-18SH0128/10/16 STATEMENT OF CAPITAL GBP 250.78137
2016-12-17SH0128/10/16 STATEMENT OF CAPITAL GBP 270.53592
2016-12-06RES01ADOPT ARTICLES 28/10/2016
2016-12-06RES12VARYING SHARE RIGHTS AND NAMES
2016-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-21AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP
2016-11-09SH0128/10/16 STATEMENT OF CAPITAL GBP 248.58642
2016-11-08SH0107/09/16 STATEMENT OF CAPITAL GBP 247.32412
2016-11-08SH0119/08/16 STATEMENT OF CAPITAL GBP 244.7995
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 242.2749
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-09-01SH0113/06/16 STATEMENT OF CAPITAL GBP 242.2749
2016-08-05SH0112/04/16 STATEMENT OF CAPITAL GBP 241.76998
2016-08-05SH0122/03/16 STATEMENT OF CAPITAL GBP 234.65221
2016-08-05SH0123/02/16 STATEMENT OF CAPITAL GBP 230.23414
2016-08-04SH0129/01/16 STATEMENT OF CAPITAL GBP 227.07837
2016-08-04SH0131/03/16 STATEMENT OF CAPITAL GBP 240.63388
2016-08-04SH0111/12/15 STATEMENT OF CAPITAL GBP 224.57894
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058950690003
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058950690002
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 222.48852
2016-02-18SH0129/09/15 STATEMENT OF CAPITAL GBP 222.48852
2016-02-18RES12VARYING SHARE RIGHTS AND NAMES
2016-02-18RES01ADOPT ARTICLES 15/09/2015
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2015-11-12AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 202.34795
2015-10-05AR0103/08/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-26RES12VARYING SHARE RIGHTS AND NAMES
2015-03-12AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 202.34795
2015-02-17SH0105/12/14 STATEMENT OF CAPITAL GBP 202.34795
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMON RAGUSA
2015-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31AR0103/08/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON RAGUSA / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID BARROW / 04/09/2014
2014-09-02SH02SUB-DIVISION 08/08/14
2014-09-02SH0108/08/14 STATEMENT OF CAPITAL GBP 193.66393
2014-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-01RES13SUB-DIVIDED SHARES 06/08/2014
2014-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-26RES01ADOPT ARTICLES 12/06/2014
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26SH0112/06/14 STATEMENT OF CAPITAL GBP 137.11
2014-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058950690002
2013-10-18RP04SECOND FILING WITH MUD 03/08/13 FOR FORM AR01
2013-10-18ANNOTATIONClarification
2013-10-11SH0117/07/13 STATEMENT OF CAPITAL GBP 136.42
2013-10-10AR0103/08/13 FULL LIST
2013-08-21AP01DIRECTOR APPOINTED DAMON RAGUSA
2013-08-21AP01DIRECTOR APPOINTED MR DAVID JUSTIN ELDRIDGE
2013-07-24AP01DIRECTOR APPOINTED JOSCELYN CHRISTOPHER WHITE
2013-06-07SH0607/06/13 STATEMENT OF CAPITAL GBP 134.74
2013-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-30RES01ADOPT ARTICLES 22/04/2013
2013-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30SH0123/04/13 STATEMENT OF CAPITAL GBP 137.84
2013-04-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-18RES13SUBDIVISION, SECT 175, COMPANY BUSINESS 18/10/2012
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18SH02SUB-DIVISION 18/10/12
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID BARROW / 04/08/2012
2012-08-23AR0103/08/12 FULL LIST
2012-07-30AP01DIRECTOR APPOINTED JAMES STUART GRIFFIN
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DALTON MOORE
2011-12-01AP01DIRECTOR APPOINTED CHARLES DALTON MOORE
2011-11-01SH0101/04/11 STATEMENT OF CAPITAL GBP 105.30
2011-08-19AR0103/08/11 FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID BARROW / 03/08/2011
2011-06-07AP01DIRECTOR APPOINTED MR DAVID BARROW
2011-05-13AA30/09/10 TOTAL EXEMPTION FULL
2010-08-19AR0103/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID BARROW / 03/08/2010
2009-11-26AA30/09/09 TOTAL EXEMPTION FULL
2009-11-04AA01PREVSHO FROM 31/03/2010 TO 30/09/2009
2009-08-13363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY ANN BARROW
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARROW
2009-05-27AA31/03/09 TOTAL EXEMPTION FULL
2008-11-12AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SALISBURY HOUSE, STATION ROAD CAMBRIDGE CAMBS CB1 2LA
2008-08-18190LOCATION OF DEBENTURE REGISTER
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-20225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to IDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding INDUSTRIAL LENDING 1
2013-12-19 Satisfied NOTION CAPITAL 2 LP
DEBENTURE 2012-06-07 Satisfied DAVID BARROW AND ANN BARROW
Intangible Assets
Patents
We have not found any records of IDIO LIMITED registering or being granted any patents
Domain Names

IDIO LIMITED owns 1 domain names.

idiomag.co.uk  

Trademarks

Trademark applications by IDIO LIMITED

IDIO LIMITED is the Original Applicant for the trademark IDIO ™ (86681002) through the USPTO on the 2015-07-01
Computer software; interactive computer software for analysing customers' and prospective customers' interests to deliver marketing intelligence; computer software to deliver content or content recommendations based on a customer's or prospect's interests; computer software for use in customer relationship management (CRM); content marketing software
Income
Government Income
We have not found government income sources for IDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as IDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
IDIO LIMITED has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 848,657

CategoryAward Date Award/Grant
Idio RARE (Real-Time Advertising Relevance Engine) : Smart - Proof of Concept 2013-05-01 £ 96,967
Idio: You Are What You Read (YAWYR) : Feasibility Study 2013-04-01 £ 56,004
Interesting Stuff + : Collaborative Research and Development 2012-01-01 £ 379,384
idio Ltd: Content Decision Management (CDM) : Smart - Development of Prototype 2011-10-01 £ 161,865
FAROE (Film Ancillary Revenue Optimisation Engine) : Collaborative Research and Development 2011-06-01 £ 154,437

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded IDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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